SUPER SHEEN INDUSTRIES LIMITED — Filings & Documents (81)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-11-28 · Winding Up
(E)Court Order
2024-10-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-28 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-28 · Winding Up
Information sheet re discontinuation of striking off due to objection received
2024-02-05 · Other
Information sheet re S.745(2)(b)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-12-12 · Other
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-17 · Address Change
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)Agreement or contract
2018-10-26 · Other
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-14 · Address Change
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-27 · Address Change
(E)Agreement or contract
2017-04-24 · Other
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-31 · Address Change
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)Certificate of Registration of Charge
1998-04-28 · Charges
(E)FM1 - Mortgage or charge details
1998-04-28 · Charges
(E)Special resolution
1998-04-20 · Other
(E)Annual return
1997-06-24 · Annual Return
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)Annual return
1996-05-27 · Annual Return
(E)Memorandum of satisfaction
1995-07-14 · Memorandum & Articles
(E)Annual return
1995-05-26 · Annual Return
(E)Certificate of Registration of Charge
1995-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-15 · Other
(E)Annual return
1994-11-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Annual return
1993-07-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-12 · Other
(E)Certificate of Registration of Charge
1992-12-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-06 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-10 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-25 · Address Change
(E)FIB - Return of allotments
1990-06-25 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)Memorandum & Articles of Association
1990-05-25 · Memorandum & Articles
(E)Statutory Declaration
1990-05-25 · Other
Certificate of Incorporation
1990-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-11-28 | |
| (E)Court Order | Other | 2024-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-28 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-02-05 | |
| Information sheet re S.745(2)(b) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)Agreement or contract | Other | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-27 | |
| (E)Agreement or contract | Other | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-28 | |
| (E)Special resolution | Other | 1998-04-20 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-25 | |
| (E)FIB - Return of allotments | Other | 1990-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-25 | |
| (E)Statutory Declaration | Other | 1990-05-25 | |
| Certificate of Incorporation | Incorporation | 1990-05-25 |
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